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02-287 - USA v. Coleman, et al


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02-287 - USA v. Coleman, et al
May 27, 2005
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STIPULATION AND ORDER as to Chris M Evans signed by Judge Frank C. Damrell Jr. on 5/27/05 ORDERING that Chris McKinney Evans, in his capacity as Vice Presidentof Corporate Development of Coolid Corporation, maybe permitted to associate withMichael Milan. (Marcotte, D)
June 22, 2005
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FINDINGS and RECOMMENDATIONS signed by Judge Dale A. Drozd on 6/21/05 as to Joseph Lloyd Norris RECOMMENDING that movant's 148 Motion pursuant to 2255 be denied; movant's 150 Motion for furlough appearance and for release pending resentencing be denied; movant's 1/7/05 application for leave to file a supplemental brief be denied and that the clerk be directed to close the companion civil case. (Marcotte, D)
July 29, 2005
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ORDER signed by Judge Frank C. Damrell Jr. on 07/29/05: the findings and recomendations filed 06/22/05 as to Joseph Lloyd Norris are adopted in full; movant's 148 09/23/04 motion pursuant to 28 USC 2255 is DENIED; movant's 150 09/23/04 motions for furlough appearance and for release pending resentencing are DENIED; movant's 01/07/05 application for leave to file a supplemental brief is DENIED; the Clerk is directed to close the companion civil case (Kirkpatrick, S) Modified on 8/4/2005 (Price, M).
September 29, 2005
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STIPULATION AND ORDER signed by Judge Frank C. Damrell Jr. on 9/29/05 as to Michael Staggs. Status Conference set for 10/17/2005 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Price, M)
November 28, 2005
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STIPULATION and ORDER 173 as to defendant Michael Staggs signed by Judge Frank C. Damrell Jr. on 11/23/05. Judgment and Sentencing CONTINUED to 1/9/2006 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Marciel, M)
December 15, 2005
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STIPULATION AND ORDER signed by Judge Frank C. Damrell Jr. on 12/15/05 as to Chris M Evans. Dft's term of supervised release is modified from 36 months to 24 months concurrent to the supervised release imposed by the United States District Court in Virginia. (Price, M)
December 19, 2005
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2nd AMENDED JUDGMENT and COMMITMENT ISSUED as to Chris M Evans signed by Judge Frank C. Damrell Jr. on 12/16/05. (Price, M)
January 6, 2006
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STIPULATION AND ORDER as to Michael Staggs signed by Judge Frank C. Damrell Jr. on 1/6/06. RE-Sentencing set for 2/21/2006 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Price, M)
February 17, 2006
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STIPULATION AND ORDER as to Michael Staggs signed by Judge Frank C. Damrell Jr. on 2/17/06 Re-Sentencing set for 3/13/2006 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Price, M)
March 13, 2006
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ORDER as to Michael Staggs signed by Judge Frank C. Damrell Jr on 3/13/06. re 186 Stipulation (CR). Sentencing on remand RESET for 4/24/2006 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Price, M)
October 17, 2006
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ORDER as to Joseph Lloyd Norris 214 signed by Judge Frank C. Damrell Jr. on 10/17/06 ORDERING that the US Attorney's Office for the Eastern District of CA is authorized to disclose the Presentence Report of Joseph L. Norris in this case to Caryn D. Mark and Jay Nanavati, Trial Attorneys, US Department of Justice, Tax Division, for submission to the U.S. District Court for the District of Nevada, and for such further use in the above referenced case pending in that district as shall be ordered by such Court. (Krueger, M)
November 3, 2006
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PROBATION 35 ORDER signed by Judge Frank C. Damrell Jr. on 11/2/06. Supervised Release, as to Michael Staggs, is TERMINATED (death of defendant confirmed on 10/31/06). (Marciel, M)
July 5, 2007
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PRO HAC VICE ORDER as to Joseph Lloyd Norris signed by Judge Frank C. Damrell Jr. on 7/5/07. Attorney Marc Picker added. (Engbretson, K.) Modified on 7/6/2007 (Engbretson, K.).
September 11, 2007
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STIPULATION and ORDER signed by Judge Frank C. Damrell Jr. on 9/11/07. The Evidentiary Hearing re: TSR Violation is RESET for 10/19/2007 at 09:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Price, M)
January 18, 2008
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JUDGMENT and COMMITMENT RE: REVOCATION OF SUPERVISED RELEASE ISSUED as to Joseph Lloyd Norris AND signed by Judge Frank C. Damrell Jr. on 1/18/08. (Price, M)